AML & CDD Analyst — Entry-Level (Johannesburg)
Bank of China Limited Johannesburg Branch
South Africa
- Level
- Junior
- On site or Remote
- On-site
- Posted
- 1h ago
About this role
A leading banking institution is seeking an entry-level professional to manage customer due diligence tasks in Johannesburg. Responsibilities include ensuring compliance with AML standards and maintaining customer records. Applicants should ideally have ACAMS certification or a local equivalent and at least 2 years of experience in a relevant role. The position offers full-time employment and is crucial for supporting relationship management in banking operations. J-18808-Ljbffr
This is a summary. The employer's full description, including requirements and benefits, is on their own listing.
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Posted 12 October 2026 · Expires 11 November 2026